SAMUEL MAKEPEACE (NEWCASTLE AND STOKE) LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES
2023-11-29 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2023-07-07 delete address 502 HARTSHILL ROAD STOKE-ON-TRENT ENGLAND ST4 6AD
2023-07-07 insert address 14 HEATHCOTE STREET KIDSGROVE STOKE-ON-TRENT ENGLAND ST7 4AA
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-07 update registered_address
2023-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2023 FROM 502 HARTSHILL ROAD STOKE-ON-TRENT ST4 6AD ENGLAND
2023-06-16 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-04-07 delete address 504 HARTSHILL ROAD STOKE-ON-TRENT ENGLAND ST4 6AD
2023-04-07 insert address 502 HARTSHILL ROAD STOKE-ON-TRENT ENGLAND ST4 6AD
2023-04-07 update registered_address
2022-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES
2022-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM 504 HARTSHILL ROAD STOKE-ON-TRENT ST4 6AD ENGLAND
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-15 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-15 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DINO VELLA / 15/06/2021
2021-06-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLOTT HOLDINGS LIMITED / 15/06/2021
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES
2020-10-30 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date null => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-29 => 2021-07-31
2020-08-03 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-07-29 => 2020-10-29
2019-12-13 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/01/2019
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLOTT HOLDINGS LIMITED
2019-11-20 update statutory_documents CESSATION OF SAMUEL MICHAEL STANYARD-MAKEPEACE AS A PSC
2019-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL STANYARD-MAKEPEACE
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-10-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION